REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HOCK LIAN SENG HOLDINGS LIMITED
Security
HOCK LIAN SENG HOLDINGS LTD - SG1Z21951640 - J2T

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Apr-2024 17:28:12
Status
Replacement
Announcement Reference
SG240405MEETFKK0
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:
(a) Notice of Annual General Meeting ("AGM") dated 8 April 2024;
(b) AGM Booklet; and
(c) Appendix to the Annual Report in relation to the proposed adoption of Share Buy-Back Mandate.
Additional Text18 April 2024 - Please find attached our responses to queries from Securities Investors Association (Singapore) on the AGM.
Additional Text24 April 2024 - Please find attached the Results of AGM held on 24 April 2024.

Event Dates

Meeting Date and Time
24/04/2024 09:30:00
Response Deadline Date
21/04/2024 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHotel Re! @ Pearl's Hill, Level 2, Re! Union, 175A Chin Swee Road, Singapore 169879

Attachments

Responses to queries from SIAS.pdf
Notice of AGM.pdf
AGM Booklet.pdf
Appendix.pdf
Results of Annual General Meeting.pdf
Total size =856K

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